MARGARETTA LOCAL SCHOOLS BOARD OF EDUCATION (BOE)

Special Meeting Agenda For: Tuesday, February 24, 2020 at 7:30 a.m. at the Board Office, 305 S. Washington St., Castalia, Ohio.

I.	 Call to Order Roll Call
K. Miller___ P. Schoenegge___ B. Sutorius___ M. Yetter___ A. Warner___

II.	Superintendent's Report A. New Business:
1. Resolution (#19-20-50), to accept the Master Facility Plan for the Ohio Facilities Construction Commission (OFCC) Expedited Local Partnership Program (ELPP)
Roll Call

K. Miller___ P. Schoenegge___ B. Sutorius___ M. Yetter__ A. Warner___

2. Resolution (#19-20-51), to approve the ELPP ½ Mill Maintenance Requirement.
Roll Call

K. Miller___ P. Schoenegge___ B. Sutorius___ M. Yetter__ A. Warner___

3. Resolution (#19-20-52), to approve the OFCC ELPP Project Agreement.
Roll Call

K. Miller___ P. Schoenegge___ B. Sutorius___ M. Yetter__ A. Warner___

IX.	 Motion to enter Executive Session to discuss the appointment, employment, dismissal, discipline, promotion or compensation of public employees.
Roll Call

K. Miller___ P. Schoenegge___ B. Sutorius___ M. Yetter___ A. Warner___

X.	Return from Executive Session to open session Roll Call
K. Miller___ P. Schoenegge___ B. Sutorius___ M. Yetter___ A. Warner___

XI.	Adjournment

Roll Call

K. Miller___ P. Schoenegge___ B. Sutorius___ M. Yetter___ A. Warner___

Next Meeting scheduled for Monday, March 16, 2020 at 6:30 p.m. at the BOE Office.

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